A.G.F.S. HAYNES LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 1LU

Company number 02862040
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, 66 - 70 BOURNE ROAD, BEXLEY, ENGLAND, DA5 1LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of A.G.F.S. HAYNES LIMITED are www.agfshaynes.co.uk, and www.a-g-f-s-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. A G F S Haynes Limited is a Private Limited Company. The company registration number is 02862040. A G F S Haynes Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of A G F S Haynes Limited is Unit 42 The Coach House 66 70 Bourne Road Bexley England Da5 1lu. The company`s financial liabilities are £1k. It is £1k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £1k, which is £1k against last year. COUSINS, Alan is a Director of the company. Secretary BURGESS, Gillianne has been resigned. Secretary WHYMARK, Francis Albert has been resigned. Secretary WHYMARK, Maureen June has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURGESS, Gillianne has been resigned. Director WHYMARK, Ada Anne has been resigned. Director WHYMARK, Allen Stephen has been resigned. Director WHYMARK, Francis Albert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a.g.f.s. haynes Key Finiance

LIABILITIES £1k
+-2147483648%
CASH £1k
TOTAL ASSETS £1k
+-2147483648%
All Financial Figures

Current Directors

Director
COUSINS, Alan
Appointed Date: 31 July 2015
62 years old

Resigned Directors

Secretary
BURGESS, Gillianne
Resigned: 13 August 1996
Appointed Date: 13 October 1993
Secretary
WHYMARK, Francis Albert
Resigned: 02 March 2003
Appointed Date: 13 August 1996
Secretary
WHYMARK, Maureen June
Resigned: 30 July 2015
Appointed Date: 02 March 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
BURGESS, Gillianne
Resigned: 13 August 1996
Appointed Date: 13 October 1993
80 years old
Director
WHYMARK, Ada Anne
Resigned: 15 September 2001
Appointed Date: 13 October 1993
103 years old
Director
WHYMARK, Allen Stephen
Resigned: 30 July 2015
Appointed Date: 13 October 1993
77 years old
Director
WHYMARK, Francis Albert
Resigned: 02 March 2003
Appointed Date: 13 October 1993
104 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Mr Alan Cousins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.G.F.S. HAYNES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
16 Sep 2016
Director's details changed for Mr Alan Cousins on 15 September 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 67 more events
08 Apr 1994
New director appointed
08 Apr 1994
Secretary resigned;new secretary appointed;director resigned
08 Apr 1994
Registered office changed on 08/04/94 from: 31 corsham street london N1 6DR
13 Oct 1993
Incorporation
13 Oct 1993
Incorporation

A.G.F.S. HAYNES LIMITED Charges

31 July 2015
Charge code 0286 2040 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Romaco Limited
Description: 25 sycamore avenue and 224 blackfen road, sidcup, kent…
31 July 2015
Charge code 0286 2040 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Romaco Limited
Description: 25 sycamore avenue and 224 blackfen road, sidcup, kent…
29 July 1994
Legal mortgage
Delivered: 16 August 1994
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H-224 blackfen road/25 sycamore avenue sidcup kent…

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